NWF Agriculture Limited

Company Name	NWF Agriculture Limited
Company Status	Active
Company Number	01117234
Category	Private Limited Company
Incorporation Date	7 June 1973(50 years, 10 months ago)
Previous Names	Davies And McKay (Leisure) Limited and North Western Feeds Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(34 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Andrew Downie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(41 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(43 years, 10 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr George Franks
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	02 August 2017(44 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	National Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nwf Agriculture Wardle Nantwich Cheshire CW5 6AQ

Director Name	Mr Robert Warrington
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(45 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich, Cheshire CW5 6BP

Director Name	Miss Heather Louise Stanway
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Jonathan George Moray Geddes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(49 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Miss Katie Jane Shortland
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(50 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Tom Harland
Status	Current
Appointed	01 March 2024(50 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Derek Leonard Cooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Barnes Brow Newton Hall Lane Mobberley Cheshire WA16 7LW

Director Name	Mr John Wilfred McKay
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Rylands Morton Oswestry Salop SY10 8BQ Wales

Director Name	Mr Anthony John Chadwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 1993)
Role	Company Director
Correspondence Address	23 Sandbach Road Church Lawton Stoke On Trent Staffordshire ST7 3DW

Secretary Name	Mr Michael Dean Cookson
Nationality	British
Status	Resigned
Appointed	09 November 1991(18 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside Farm Winsford Road Wettenhall Winsford Cheshire CW7 4DL

Director Name	Mr Ian Alexander Kenmuir
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years after company formation)
Appointment Duration	22 years, 11 months (resigned 01 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr David Warrington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 16 May 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Graham Robert Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(22 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2007)
Role	Chief Executive
Correspondence Address	216 Main Road Goostrey Crewe Cheshire CW4 8PE

Secretary Name	Linda Margaret Walker
Nationality	British
Status	Resigned
Appointed	01 February 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales

Director Name	Dominic Richard Aldcroft
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2005)
Role	Commercial Director
Correspondence Address	18 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Secretary Name	Mr Stephen Robert Andrew
Nationality	British
Status	Resigned
Appointed	01 February 2004(30 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(31 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Mr Graham John Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2006)
Role	Production Director
Country of Residence	Germany
Correspondence Address	23 Park Hill Road Ilfracombe Devon EX34 8HL

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(33 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pleasington Old Hall Old Hall Lane Pleasington Blackburn Lancashire BB2 6RJ

Director Name	Mr Kevin Robert Kennerley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(33 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Post Office Farm Chorlton Lane Malpas Cheshire SY14 7ES Wales

Director Name	Mr Mark Henry Hudson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(33 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhydycilgwyn Rhewl Ruthin Clwyd LL15 2UB Wales

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(33 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 10 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Chapel Farmhouse Chapel Lane Mouldsworth Chester Cheshire CH3 8BF Wales

Director Name	Mr John Keith Acornley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(33 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Newton Road Odstone Warwickshire CV13 0QU

Director Name	Ms Caroline Russett
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(35 years, 10 months after company formation)
Appointment Duration	4 months (resigned 28 July 2009)
Role	HR Manager
Correspondence Address	164 Crewe Road Haslington Crewe Cheshire CW1 5RN

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House Elmbridge Green Droitwich Worcester WR4 0NH

Director Name	Mr Steven Robert Howe-Schalow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(36 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Ian Simpson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(36 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 June 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(39 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Andrew Jackson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(41 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Mark Ian Evington
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(41 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Robert John Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(42 years, 3 months after company formation)
Appointment Duration	7 years (resigned 06 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Mrs Annette Jane Dale
Status	Resigned
Appointed	01 November 2023(50 years, 5 months after company formation)
Appointment Duration	4 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Contact

Website	nwfagriculture.co.uk
Email address	[email protected]
Telephone	01829 260980
Telephone region	Tarporley

Location

Registered Address	Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Nwf Agriculture Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£129,933,000
Gross Profit	£12,084,000
Net Worth	£12,035,000
Cash	£431,000
Current Liabilities	£20,768,000

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Charges

24 June 2009	Delivered on: 1 July 2009 Persons entitled: Michael Dean Cookson, Graham Robert Scott, Kevin Robert Kennerley and Stephen Robert Andrew as Trustees of the Nwf Group Benefits Scheme Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the assets being the whole of the property (including uncalled capital) from time to time comprised in the property and undertaking of the company. Outstanding
4 January 2006	Delivered on: 5 January 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 May 1998	Delivered on: 8 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 31 May 2019 (31 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
2 July 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 3 (3 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
29 October 2018	Full accounts made up to 31 May 2018 (31 pages)
19 July 2018	Appointment of Mr Robert Warrington as a director on 1 June 2018 (2 pages)
18 May 2018	Termination of appointment of Matthew James Wood as a director on 1 May 2018 (1 page)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
10 November 2017	Full accounts made up to 31 May 2017 (31 pages)
10 November 2017	Full accounts made up to 31 May 2017 (31 pages)
2 August 2017	Appointment of Mr George Franks as a director on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr George Franks as a director on 2 August 2017 (2 pages)
7 July 2017	Termination of appointment of Ian Simpson as a director on 21 June 2017 (1 page)
7 July 2017	Termination of appointment of Ian Simpson as a director on 21 June 2017 (1 page)
13 June 2017	Appointment of Mr Matthew James Wood as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mr Matthew James Wood as a director on 1 June 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
25 October 2016	Full accounts made up to 31 May 2016 (36 pages)
25 October 2016	Full accounts made up to 31 May 2016 (36 pages)
20 September 2016	Termination of appointment of Andrew Jackson as a director on 15 September 2016 (1 page)
20 September 2016	Termination of appointment of Andrew Jackson as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
19 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
24 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 November 2015 (20 pages)
24 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 November 2015 (20 pages)
24 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 November 2015 (20 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (8 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (8 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (8 pages)
23 September 2015	Full accounts made up to 31 May 2015 (26 pages)
23 September 2015	Full accounts made up to 31 May 2015 (26 pages)
22 September 2015	Appointment of Mr Robert John Thomas as a director on 7 September 2015 (2 pages)
22 September 2015	Appointment of Mr Robert John Thomas as a director on 7 September 2015 (2 pages)
22 September 2015	Appointment of Mr Robert John Thomas as a director on 7 September 2015 (2 pages)
22 June 2015	Termination of appointment of Mark Ian Evington as a director on 5 June 2015 (1 page)
22 June 2015	Termination of appointment of Mark Ian Evington as a director on 5 June 2015 (1 page)
22 June 2015	Termination of appointment of Mark Ian Evington as a director on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Ian Alexander Kenmuir as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Ian Alexander Kenmuir as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Ian Alexander Kenmuir as a director on 1 June 2015 (1 page)
3 March 2015	Appointment of Mr Andrew Downie as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Andrew Downie as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Mark Ian Evington as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Mark Ian Evington as a director on 24 February 2015 (2 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
9 October 2014	Appointment of Mr Andrew Jackson as a director on 7 October 2014 (2 pages)
9 October 2014	Termination of appointment of Steven Robert Howe-Schalow as a director on 7 October 2014 (1 page)
9 October 2014	Termination of appointment of Steven Robert Howe-Schalow as a director on 7 October 2014 (1 page)
9 October 2014	Appointment of Mr Andrew Jackson as a director on 7 October 2014 (2 pages)
9 October 2014	Appointment of Mr Andrew Jackson as a director on 7 October 2014 (2 pages)
9 October 2014	Termination of appointment of Steven Robert Howe-Schalow as a director on 7 October 2014 (1 page)
14 August 2014	Full accounts made up to 31 May 2014 (26 pages)
14 August 2014	Full accounts made up to 31 May 2014 (26 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
22 May 2014	Termination of appointment of David Warrington as a director (1 page)
22 May 2014	Director's details changed for Mr Ian Simpson on 16 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Ian Simpson on 16 May 2014 (2 pages)
22 May 2014	Termination of appointment of David Warrington as a director (1 page)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 (21 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
21 August 2013	Full accounts made up to 31 May 2013 (24 pages)
21 August 2013	Full accounts made up to 31 May 2013 (24 pages)
25 July 2013	Director's details changed for Mr Richard Antony Whiting on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Richard Antony Whiting on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr David Warrington on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr David Warrington on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Steven Robert Howe-Schalow on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Ian Alexander Kenmuir on 25 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
25 July 2013	Director's details changed for Mr Ian Alexander Kenmuir on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Steven Robert Howe-Schalow on 25 July 2013 (2 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
10 August 2012	Full accounts made up to 31 May 2012 (24 pages)
10 August 2012	Full accounts made up to 31 May 2012 (24 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
22 August 2011	Full accounts made up to 31 May 2011 (23 pages)
22 August 2011	Full accounts made up to 31 May 2011 (23 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
6 October 2010	Full accounts made up to 31 May 2010 (23 pages)
6 October 2010	Full accounts made up to 31 May 2010 (23 pages)
19 March 2010	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
19 March 2010	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
19 March 2010	Appointment of Mr Ian Simpson as a director (2 pages)
19 March 2010	Appointment of Mr Ian Simpson as a director (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mr Ian Alexander Kenmuir on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ian Alexander Kenmuir on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for David Warrington on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for David Warrington on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for David Warrington on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ian Alexander Kenmuir on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Steven Robert Howe-Schalow on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Steven Robert Howe-Schalow on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Steven Robert Howe-Schalow on 2 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 May 2009 (23 pages)
1 October 2009	Full accounts made up to 31 May 2009 (23 pages)
11 September 2009	Director appointed steven robert howe-schalow (2 pages)
11 September 2009	Director appointed steven robert howe-schalow (2 pages)
28 July 2009	Appointment terminated director caroline russett (1 page)
28 July 2009	Appointment terminated director caroline russett (1 page)
28 July 2009	Appointment terminated director stephen andrew (1 page)
28 July 2009	Appointment terminated director stephen andrew (1 page)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Appointment terminated director paul grundy (1 page)
30 March 2009	Director appointed mr johnathan richard ford (2 pages)
30 March 2009	Director appointed mr johnathan richard ford (2 pages)
27 March 2009	Director appointed ms caroline russett (1 page)
27 March 2009	Director appointed ms caroline russett (1 page)
26 March 2009	Director appointed mr stephen robert andrew (2 pages)
26 March 2009	Director appointed mr stephen robert andrew (2 pages)
1 December 2008	Return made up to 09/11/08; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 May 2008 (21 pages)
1 December 2008	Full accounts made up to 31 May 2008 (21 pages)
1 December 2008	Return made up to 09/11/08; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
16 November 2007	Return made up to 09/11/07; full list of members (3 pages)
16 November 2007	Return made up to 09/11/07; full list of members (3 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 May 2007 (19 pages)
12 October 2007	Full accounts made up to 31 May 2007 (19 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
5 December 2006	Return made up to 09/11/06; full list of members (2 pages)
5 December 2006	Return made up to 09/11/06; full list of members (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 May 2006 (19 pages)
2 November 2006	Full accounts made up to 31 May 2006 (19 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
5 January 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
18 November 2005	Return made up to 09/11/05; full list of members (3 pages)
18 November 2005	Return made up to 09/11/05; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 May 2005 (17 pages)
25 October 2005	Full accounts made up to 31 May 2005 (17 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
21 December 2004	Full accounts made up to 31 May 2004 (15 pages)
21 December 2004	Full accounts made up to 31 May 2004 (15 pages)
26 November 2004	Return made up to 09/11/04; full list of members (8 pages)
26 November 2004	Return made up to 09/11/04; full list of members (8 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
4 December 2003	Full accounts made up to 31 May 2003 (16 pages)
4 December 2003	Full accounts made up to 31 May 2003 (16 pages)
4 December 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
3 December 2002	Full accounts made up to 31 May 2002 (17 pages)
3 December 2002	Full accounts made up to 31 May 2002 (17 pages)
3 December 2002	Return made up to 09/11/02; full list of members (7 pages)
3 December 2002	Return made up to 09/11/02; full list of members (7 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
26 November 2001	Full accounts made up to 31 May 2001 (16 pages)
26 November 2001	Full accounts made up to 31 May 2001 (16 pages)
26 November 2001	Return made up to 09/11/01; full list of members (7 pages)
26 November 2001	Return made up to 09/11/01; full list of members (7 pages)
29 November 2000	Full accounts made up to 31 May 2000 (16 pages)
29 November 2000	Return made up to 09/11/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2000	Return made up to 09/11/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2000	Full accounts made up to 31 May 2000 (16 pages)
23 January 2000	Full accounts made up to 31 May 1999 (12 pages)
23 January 2000	Full accounts made up to 31 May 1999 (12 pages)
1 December 1999	Return made up to 09/11/99; full list of members (7 pages)
1 December 1999	Return made up to 09/11/99; full list of members (7 pages)
17 November 1998	Full accounts made up to 31 May 1998 (14 pages)
17 November 1998	Full accounts made up to 31 May 1998 (14 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 09/11/97; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 May 1997 (13 pages)
25 November 1997	Return made up to 09/11/97; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 May 1997 (13 pages)
18 November 1996	Full accounts made up to 31 May 1996 (12 pages)
18 November 1996	Full accounts made up to 31 May 1996 (12 pages)
18 November 1996	Return made up to 09/11/96; no change of members (4 pages)
18 November 1996	Return made up to 09/11/96; no change of members (4 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 December 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1995	Full accounts made up to 31 May 1995 (12 pages)
5 December 1995	Full accounts made up to 31 May 1995 (12 pages)
5 December 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
10 April 1987	Company name changed north western feeds LIMITED\certificate issued on 10/04/87 (2 pages)
10 April 1987	Company name changed north western feeds LIMITED\certificate issued on 10/04/87 (2 pages)
28 July 1979	Memorandum and Articles of Association (17 pages)
28 July 1979	Memorandum and Articles of Association (17 pages)
7 June 1973	Incorporation (19 pages)
7 June 1973	Certificate of incorporation (1 page)
7 June 1973	Incorporation (19 pages)
7 June 1973	Certificate of incorporation (1 page)

NWF Agriculture Limited

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